Posts in category: Corporate Criminal Law

Brazil has announced the creation of a specialized unit within the Federal Revenue Service (Receita Federal) to intensify efforts against financial crime[1]. The move followed

In recent years, pig-butchering scams have emerged as one of the most sophisticated and damaging forms of online fraud worldwide. These schemes combine social engineering

Over the past decade, cryptocurrencies have gone from a niche phenomenon to established assets in the global financial market. As a result, they have attracted

Global migration policy is undergoing a quiet but decisive transformation. Once framed as a humanitarian or sovereignty issue, now it even impacts corporate conduct, with

The recent tariff changes implemented by the United States, currently under Donald Trump’s second term, have had a major impact on international markets. On April

The 29th United Nations Climate Change Conference (COP29), held in Baku, Azerbaijan, reaffirmed the urgency of global coordinated actions to address the climate crisis. The

The recent expansion of cooperation between Brazil and Russia, under the framework of the G20 Summit of the Heads of Prosecution Services, marks a significant

Since 1999, Mercosur and the European Union have been working to establish a free trade agreement, resulting in one of the largest trade and investment

In recent months, the conflict between Elon Musk, CEO of the platform X (formerly Twitter), and Justice Alexandre de Moraes of the Supreme Federal Court

Globalization, characterized by economic, cultural, and political integration between countries, has a significant impact on corporate crime. The ease of movement of people, goods, and

The Secretariat of Prizes and Betting (SPA) of the Ministry of Finance has received 113 applications for authorization from 108 betting companies wishing to operate

On May 21, 2024, Justice Dias Toffoli, of the Supreme Federal Court, annulled all procedural acts, carried out under Car Wash Operation, by the 13th